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Black Lion House GP Ltd

Black Lion House GP Ltd is an active company incorporated on 25 May 2016 with the registered office located in London, Greater London. Black Lion House GP Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 1 month ago
Company No
10198647
Private limited company
Age
9 years
Incorporated 25 May 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 August 2025 (2 months ago)
Next confirmation dated 26 August 2026
Due by 9 September 2026 (10 months remaining)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 305 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Full
Next accounts for period 31 December 2023
Was due on 31 December 2024 (10 months ago)
Address
7 Heddon Street
London
W1B 4BD
England
Address changed on 24 Jun 2024 (1 year 4 months ago)
Previous address was 16 New Burlington Place New Burlington Place London W1S 2HX England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Ceo • British • Lives in UK • Born in Dec 1958
Director • British • Lives in England • Born in Jun 1971
Director • Property • American • Lives in UK • Born in Dec 1972
Mr Robert Adam Laurence
PSC • British • Lives in UK • Born in Dec 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Black Lion House Nominee Limited
Citco Jersey Limited, Robert Adam Laurence, and 2 more are mutual people.
Active
Pithay Nominee Limited
Robert Adam Laurence, Scott Clayton O'Donnell, and 1 more are mutual people.
Active
Resolution Real Estate Advisers Iv LLP
Robert Adam Laurence and Scott Clayton O'Donnell are mutual people.
Active
Resolution Real Estate Iv SLP GP Limited
Scott Clayton O'Donnell and Shaun Kirby are mutual people.
Active
Resolution Real Estate V SLP GP Limited
Scott Clayton O'Donnell and Shaun Kirby are mutual people.
Active
Resolution Property Plc
Scott Clayton O'Donnell is a mutual person.
Active
Resolution Property FM Limited
Shaun Kirby is a mutual person.
Active
Resolution Real Estate Developments Limited
Shaun Kirby is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£21
Same as previous period
Total Liabilities
-£11
Same as previous period
Net Assets
£10
Same as previous period
Debt Ratio (%)
52%
Same as previous period
Latest Activity
Compulsory Strike-Off Discontinued
1 Month Ago on 13 Sep 2025
Confirmation Submitted
1 Month Ago on 11 Sep 2025
Mr Shaun Kirby Details Changed
3 Months Ago on 24 Jul 2025
Compulsory Strike-Off Suspended
5 Months Ago on 7 May 2025
Compulsory Gazette Notice
6 Months Ago on 15 Apr 2025
Mr Shaun Kirby Details Changed
8 Months Ago on 18 Feb 2025
Mr Robert Adam Laurence Details Changed
8 Months Ago on 18 Feb 2025
Mr Scott Clayton O'donnell Details Changed
8 Months Ago on 18 Feb 2025
Confirmation Submitted
1 Year 2 Months Ago on 27 Aug 2024
Registered Address Changed
1 Year 4 Months Ago on 24 Jun 2024
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Documents
Compulsory strike-off action has been discontinued
Submitted on 13 Sep 2025
Confirmation statement made on 26 August 2025 with no updates
Submitted on 11 Sep 2025
Director's details changed for Mr Shaun Kirby on 24 July 2025
Submitted on 2 Sep 2025
Compulsory strike-off action has been suspended
Submitted on 7 May 2025
First Gazette notice for compulsory strike-off
Submitted on 15 Apr 2025
Director's details changed for Mr Shaun Kirby on 18 February 2025
Submitted on 18 Feb 2025
Director's details changed for Mr Scott Clayton O'donnell on 18 February 2025
Submitted on 18 Feb 2025
Director's details changed for Mr Robert Adam Laurence on 18 February 2025
Submitted on 18 Feb 2025
Confirmation statement made on 26 August 2024 with no updates
Submitted on 27 Aug 2024
Registered office address changed from 16 New Burlington Place New Burlington Place London W1S 2HX England to 7 Heddon Street London W1B 4BD on 24 June 2024
Submitted on 24 Jun 2024
Repayment History
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